London Consulting Limited, a registered company, was registered on 12 Aug 1996. 9429038273926 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been run by 2 directors: Wendy Rise London - an active director whose contract began on 13 Aug 1996,
Terence Percy Lealand - an inactive director whose contract began on 13 Aug 1996 and was terminated on 11 Sep 2022.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Hunter Street, Hawera, 4610 (types include: registered, service).
London Consulting Limited had been using 16 Hunter Street, Hawera, Hawera as their service address up to 09 Mar 2023.
More names used by the company, as we found at BizDb, included: from 12 Aug 1996 to 05 Feb 1997 they were named London Infotec Limited.
One entity controls all company shares (exactly 1000 shares) - London-Lealand, Wendy Rise - located at 4610, Hawera.
Other active addresses
Address #4: 9 Vivian Street, New Plymouth, 4310 New Zealand
Service address used from 09 Mar 2023
Principal place of activity
16 Hunter Street, Hawera, Hawera, 4610 New Zealand
Previous addresses
Address #1: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand
Service address used from 30 Nov 2017 to 09 Mar 2023
Address #2: Unit B, 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 18 Mar 2015 to 30 Nov 2017
Address #3: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 14 Aug 2012 to 09 Mar 2023
Address #4: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 14 Aug 2012 to 18 Mar 2015
Address #5: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical & registered address used from 19 May 2009 to 14 Aug 2012
Address #6: Deloitte, Fonterra House, 80 London St, Hamilton
Registered & physical address used from 02 Jul 2004 to 19 May 2009
Address #7: Bdo Waikato, Bdo House, Cnr Anglesea & Rostrevor Str, Hamilton
Physical address used from 07 Mar 2001 to 07 Mar 2001
Address #8: Anchor House, 80 London Street, Hamilton
Physical address used from 07 Mar 2001 to 02 Jul 2004
Address #9: Bdo Waikato, Bdo House, Cnr Anglesea &, Rostrevor Streets, Hamilton
Registered address used from 07 Mar 2001 to 02 Jul 2004
Address #10: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Garden Place, Hamilton
Registered address used from 11 Apr 2000 to 07 Mar 2001
Address #11: Unit 17 6th Floor, The Dominion Building, 78 Victoria Street, Wellington
Registered address used from 09 Jul 1998 to 11 Apr 2000
Address #12: Unit 17 6th Floor, The Dominion Building, 78 Victoria Street, Wellington
Physical address used from 09 Jul 1998 to 07 Mar 2001
Address #13: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Garden Place, Hamilton
Registered & physical address used from 10 Jul 1997 to 09 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | London-lealand, Wendy Rise |
Hawera 4610 New Zealand |
12 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lealand, Terence Percy |
Hawera |
12 Aug 1996 - 18 Oct 2022 |
Wendy Rise London - Director
Appointment date: 13 Aug 1996
Address: Hawera, Hawera, 4610 New Zealand
Address used since 25 May 2010
Terence Percy Lealand - Director (Inactive)
Appointment date: 13 Aug 1996
Termination date: 11 Sep 2022
Address: Hawera, Hawera, 4610 New Zealand
Address used since 25 May 2010
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